Address History: 19623 Back Nine Drive, Boca Raton, FL 33498;
219 Wellisford Way, Deland, FL 32724;
Naples, FL 34112;
Farmington, MN 55024;
Lakeville, MN 55044
Aliases (AKA): Nina Jeanene Baker,
N Haugen,
Nina Jeanene Haugen,
Nina Jeanene Suldovar,
Nina Sulpovar
Email Addresses: dan****@hotmail.com,
dav****@hotmail.com,
dav****@gmail.com,
nba****@verizon.net,
nha****@cs.com
Phone Numbers: (561) 488-7143
Email Addresses: rgl****@netscape.net
Address History: 18744 Ocean Mist Drive, Boca Raton, FL 33498;
19623 Back Nine Drive, Boca Raton, FL 33498;
Rego Park, NY 11374
Aliases (AKA): Nikoleta Sarah Barr,
Nikoleta Khayumov
Email Addresses: nik****@gmail.com
Address History: 18744 Ocean Mist Drive, Boca Raton, FL 33498;
19623 Back Nine Drive, Boca Raton, FL 33498;
Albertson, NY 11507;
Rego Park, NY 11374
Aliases (AKA): Mihael Babadzanov
Address History: 18744 Ocean Mist Drive, Boca Raton, FL 33498;
19623 Back Nine Drive, Boca Raton, FL 33498;
Delray Beach, FL 33446
Relatives & Associates: Michael Barr
Nikoleta Khayumov
Phone Numbers: (561) 990-1196
(718) 896-7831
Address History: 10344 Sunset Bend Drive, Boca Raton, FL 33428;
6664 Viaduct Regina, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Coral Springs, FL 33065;
Delray Beach, FL 33484
Aliases (AKA): Ann Michaelson,
Anne Lynn Michaelson
Relatives & Associates: Robin Bresky
Maria Fernandez
Anne Hussman
Edward Michaelson
Stephen Michaelson
Email Addresses: ami****@rcn.com
Address History: 10344 Sunset Bend Drive, Boca Raton, FL 33428;
18912 Argosy Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442
Aliases (AKA): Edward R Michaelson,
Edward Richard Michaelson,
Er R Michaelson,
Richard E Michaelson
Relatives & Associates: Maria Fernandez
Anne Hussman
Anne Michaelson
E Michaelson
Stephen Michaelson
Phone Numbers: (561) 209-9139
(561) 391-8026
(561) 405-6837
(561) 483-1366
(561) 495-4622
Address History: 7876 Travlers Tree Drive, Boca Raton, FL 33433;
19623 Back Nine Drive, Boca Raton, FL 33498;
Chicago, IL 60625
Aliases (AKA): Ahmet T Tasa,
Tamer Tasa
Relatives & Associates: Mehtap Tasa
Address History: 6217 Balboa Circle Apt 304, Boca Raton, FL 33433;
19623 Back Nine Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33304;
Pompano Beach, FL 33064;
Atlanta, GA 30326
Address History: 1625 S Federal Highway Apt 318, Pompano Beach, FL 33062;
21234 Viaduct Eden, Boca Raton, FL 33433;
Fort Lauderdale, FL 33304;
Atlanta, GA 30326;
New York, NY 10014
Aliases (AKA): Antonio Costa,
Antonio V Costa Neto,
Antonio V Neto,
Antonio Neto Costa,
Antonio Valerio Netocosta
Address History: 4235 Marsh Landing Boulevard Apt 511, Jacksonville Beach, FL 32250;
205 1st Street # 701, Atlantic Beach, FL 32233;
Boca Raton, FL 33498;
Miami, FL 33146
Relatives & Associates: Emmanuel Globisch
Rosalie Globisch
Address History: 9919 66th Road Apt 1d, Rego Park, NY 11374;
19623 Back Nine Drive, Boca Raton, FL 33498
Phone Numbers: (718) 896-7831
Address History: 6632 Beeman Avenue, North Hollywood, CA 91606;
1863 N Kingsley Drive # 12, Los Angeles, CA 90027;
Santa Monica, CA 90405;
Sherman Oaks, CA 91403;
Studio City, CA 91604
Phone Numbers: (323) 286-2741
Address History: 3055 Whisperwood Drive Apt 374, Ann Arbor, MI 48105;
21234 Viaduct Eden, Boca Raton, FL 33433;
Fort Lauderdale, FL 33304;
Pompano Beach, FL 33062;
Plymouth, MI 48170
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